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Investigation Jobs

Explore Investigation jobs in blockchain and crypto. Find positions requiring Investigation skills.

Financial Crime Analyst Risk & Compliance

Wirex·2 days ago

2 days agoEurope Remote Contract Finance Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

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Cryptocurrency Transaction Monitoring Pep Screening Kri Kris Adverse Media Sar Investigation Sanctions Screening Kyc Sla

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Compliance Associate

Paxos·1 week ago

1 week agoSalary: 101K - 119KUnited States Remote Full Time Legal Jobs by Paxos

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Funding

Series D$300M · 29 Apr, 2021 Series C$142M · 17 Dec, 2020 Series B$65M · 31 May, 2018 Series A$28M · 8 May, 2015

Investors

RRE Ventures Jay Jordan Mithril Mithril Declaration Partners Senator Investment Group Westcap RRE Ventures James Pallotta Jay W. Jordan II Raptor Group Solon Mack Capital

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Transaction Tracing Law Enforcement Wallet Clustering Sar Transaction Analysis Regulatory Reporting Investigation Kyc Writing Sanctions Forensics Case Management Str Data Analysis Ai Aml Network Analysis Blockchain Analytics

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Fraud Ops Analyst

Sardine·2 weeks ago

2 weeks agoSalary: 95K - 120KUS, Canada Remote Full Time Cybersecurity Jobs by Sardine

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Sql Metabase Investigation Analytics Communication Risk Management Fraud Data Analysis Modeling Bigquery

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